NEBIUS GROUP N.V. 15/08/2024 AGM
1To approve the extension of the term for preparation by the Company's Board of Directors of the 2023 annual statutory accounts of the CompanyFor
2Approve Financial StatementsFor
3Discharge the BoardOppose
4Elect Arkady Volozh - Executive DirectorFor
5Elect Ophir Nave - Executive DirectorFor
6Elect Elena Bunina - Non-Executive DirectorOppose
7Elect Esther Dyson - Non-Executive DirectorOppose
8Elect Kira Radinsky - Non-Executive DirectorFor
9To amend the terms of appointment of each of John Boynton, Rogier Rijnja and Charles Ryan to end at the conclusion of the Annual General Meeting to be held in 2025.Oppose
10To approve the award of special cash and equity bonuses to each of John Boynton, Rogier Rijnja and Charles RyanOppose
11Amend Articles: Name ChangeFor
12Approve Amendment to the 2016 Equity Incentive PlanOppose
13Appoint the AuditorsAbstain
14Authorise Share RepurchaseOppose
15Issue Shares with Pre-emption RightsFor
16Authorise the Board to Waive Pre-emptive RightsOppose
17Authorise Cancellation of Treasury SharesFor